---
title: "RICARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebc56bf-4f52-5afc-85b8-4ad0de987e50
json: https://whiteintel.dev/api/public/dossier/eebc56bf-4f52-5afc-85b8-4ad0de987e50
identifier: lei:969500ZNNMJHM3OVED56
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO

**Type:** Company  
**Jurisdiction:** FR  
**Identifier:** `lei:969500ZNNMJHM3OVED56`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eebc56bf-4f52-5afc-85b8-4ad0de987e50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebc56bf-4f52-5afc-85b8-4ad0de987e50  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **FINAGRAL** (ultimate parent) — https://whiteintel.dev/entity/251b5455-503e-532a-b2ac-2d63812b86ce
- **FINAGRAL** (parent) — https://whiteintel.dev/entity/251b5455-503e-532a-b2ac-2d63812b86ce

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500ZNNMJHM3OVED56

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO**. Human view: https://whiteintel.dev/entity/eebc56bf-4f52-5afc-85b8-4ad0de987e50 · Structured JSON: https://whiteintel.dev/api/public/dossier/eebc56bf-4f52-5afc-85b8-4ad0de987e50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._